General information

Greenlane Properties Limited

Type: NZ Limited Company (Ltd)
9429038627491
New Zealand Business Number
643153
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Greenlane Properties Limited (New Zealand Business Number 9429038627491) was started on 24 Feb 1995. 2 addresses are in use by the company: Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, physical). Level 3, 187 Featherston Street, Amp Chambers, Wellington had been their registered address, up until 01 Aug 2018. 10000 shares are allocated to 9 shareholders who belong to 6 shareholder groups. The first group is composed of 2 entities and holds 6663 shares (66.63 per cent of shares), namely:
Jdb Trustees Limited (an entity) located at Masterton, Masterton postcode 5810,
Buckthought, Jock David (an individual) located at Masterton postcode 5871. In the second group, a total of 2 shareholders hold 0.01 per cent of all shares (1 share); it includes
Buckthought, Michael Donald (an individual) - located at Masterton,
Independent Trust Company (2017) Limited (an entity) - located at Lower Hutt. Next there is the 3rd group of shareholders, share allocation (3333 shares, 33.33%) belongs to 2 entities, namely:
Buckthought, David John, located at Mauriceville (a director),
Independent Trust Company (2017) Limited, located at Lower Hutt (an entity). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued Greenlane Properties Limited. Businesscheck's data was last updated on 16 Apr 2024.

Current address Type Used since
Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 Registered & physical & service 01 Aug 2018
Directors
Name and Address Role Period
David John Buckthought
Mauriceville, 5882
Address used since 01 Jan 2018
Pakuratahi, Upper Hutt, 5018
Address used since 08 Jun 2011
Director 24 Feb 1995 - current
Jock David Buckthought
Rd 11, Masterton, 5871
Address used since 01 Apr 2021
Solway, Masterton, 5810
Address used since 19 Oct 2020
Solway, Masterton, 5810
Address used since 01 Feb 2019
Kuripuni, Masterton, 5810
Address used since 01 Apr 2017
Director 01 Apr 2017 - current
Michael Donald Buckthought
Masterton, 5810
Address used since 01 Apr 2017
Director 01 Apr 2017 - 01 Sep 2020
Gail Meredith Buckthought
Masterton,
Address used since 24 Feb 1995
Director 24 Feb 1995 - 30 Jan 1999
Addresses
Previous address Type Period
Level 3, 187 Featherston Street, Amp Chambers, Wellington, 6011 Registered & physical 20 Feb 2004 - 01 Aug 2018
45 Jordan Terrace, Masterton Registered 17 May 2001 - 20 Feb 2004
45 Jordan Terrace, Masterton Physical 17 May 2001 - 17 May 2001
12 Main Street, Blenheim Physical 17 May 2001 - 20 Feb 2004
1 Hart Avenue, Lower Hutt Physical & registered 09 Jul 1999 - 17 May 2001
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6663
Shareholder Name Address Period
Jdb Trustees Limited
Shareholder NZBN: 9429047196179
Entity (NZ Limited Company)
Masterton
Masterton
5810
25 Apr 2019 - current
Buckthought, Jock David
Individual
Masterton
5871
23 May 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Buckthought, Michael Donald
Individual
Masterton
5810
16 May 2015 - current
Independent Trust Company (2017) Limited
Shareholder NZBN: 9429045890222
Entity (NZ Limited Company)
Lower Hutt
5010
31 May 2017 - current
Shares Allocation #3 Number of Shares: 3333
Shareholder Name Address Period
Buckthought, David John
Director
Mauriceville
5882
16 May 2015 - current
Independent Trust Company (2017) Limited
Shareholder NZBN: 9429045890222
Entity (NZ Limited Company)
Lower Hutt
5010
31 May 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Buckthought, Michael Donald
Individual
Masterton
5810
16 May 2015 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Buckthought, David John
Director
Mauriceville
5882
16 May 2015 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Buckthought, Jock David
Individual
Masterton
5871
23 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Cooper, John
Individual
Carterton
Carterton
5713
31 Jan 2018 - 25 Apr 2019
Buckthought, David John
Individual
Kaitoke
Upper Hutt
5018
24 Feb 1995 - 31 May 2017
Hayman Lawyers Trustee Company Limited
Shareholder NZBN: 9429037480349
Company Number: 980192
Entity
14 Aug 2007 - 31 May 2017
Hayman Lawyers Trustee Company Limited
Shareholder NZBN: 9429037480349
Company Number: 980192
Entity
14 Aug 2007 - 31 May 2017
Location
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